DOSSIERS / IMSET PARTICIPATIONS
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Company dossier

IMSET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837600923 · 837600923 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IMSET PARTICIPATIONS
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837600923
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dissolved
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Commercial company
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2018-02-19
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54 CHE DE RIBAUTE, 31130 QUINT-FONSEGRIVES
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64.30Z
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€258,000
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Connections

10 links
Shared operator — likely the same administrator
CILAOS 311Shared officer / director · 6 share thisIRM DU LANGUEDOCShared officer / director · 6 share thisVICRASShared officer / director · 6 share thisARTDESShared officer / director · 12 share thisGREDEL 04Shared officer / director · 12 share thisCOFINA 576Shared officer / director · 12 share thisROUCOU 76Shared officer / director · 12 share thisCOFINA 653Shared officer / director · 12 share thisCENTRE SCANNER SAINT JEAN LANGUEDOC - SAINT EXUPERYShared officer / director · 12 share thisCOFINA 628Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUES ASSOUNDirecteur général délégué—France registry
MARIE-LINE DESPEYROUXDirecteur général délégué—France registry
THIBAUD LALANDE CHAMPETIER DE RIBESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100